3BMEX8JhNyRS8G6mg6YoxDvWE3wgKVBMsU3BMEX8JhNyRS8G6mg6YoxDvWE3wgKVBMsU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JhNyRS8G6mg6YoxDvWE3wgKVBMsU | -1 (1) | 0.0000 | 0.5641 | 1.1232 | 0.0000 | 0.0003 | 1.1229 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JhNyRS8G6mg6YoxDvWE3wgKVBMsU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3121088 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.5641 |
| Maximum Balance Rank | 154684 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 544159 (10/03/2018 03:30) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 324567 |
| Account Age Rank | 3076836 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 1.1232 |
| Deposits From External Accounts Rank | 125984 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928449 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425053 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1229 |
| Withdrawls To BitMEX Accounts Rank | 267255 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224879 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269752 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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